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SUPERIOR SEAFOODS LIMITED

Learn more about SUPERIOR SEAFOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

SUPERIOR SEAFOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01073793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.26
dissolution date: 2015.10.22
last member list: 2011.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1520 - Process & preserve fish & products

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.02.19
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.03.23
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.07.31
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
Form type: 4.68
Date: 2015.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014
Form type: 4.68
Date: 2014.04.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2013
Form type: 2.24B
Date: 2013.03.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.02.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2013
Form type: 2.24B
Date: 2013.02.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2012
Form type: 2.24B
Date: 2012.08.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.08.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012
Form type: 2.24B
Date: 2012.03.29
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.11.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, MARSDEN ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SG
Form type: AD01
Date: 2011.09.05
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.31
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.20
Form type: LATEST SOC
Document description: 20/07/11 STATEMENT OF CAPITAL;GBP 3333
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.07.31
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EATON PAUL / 07/05/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EATON / 07/05/2010
Form type: CH01
Date: 2010.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BLOOMER
Form type: 288b
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.11
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, NORTH QUAY FISH DOCKS, GRIMBSY, NORTH EAST LINCOLNSHIRE, DN31 3SY
Form type: 287
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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COMPANY NAME CHANGED, GRIMSBY SHELLFISH COMPANY LIMITE, D, CERTIFICATE ISSUED ON 12/05/99
Form type: CERTNM
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/98
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.08

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Company directors and board members:

MARK EATON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.28 - 2015.10.22
PELHAM HOUSE MAIN ROAD , BARNOLDBY LE BECK
DN37 0BG
MARK EATON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2015.10.22
PELHAM HOUSE MAIN ROAD , BARNOLDBY LE BECK
DN37 0BG
EATON PAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2015.10.22
15 LARCH ROAD , CLEETHORPES
DN35 0RW
ROY EDWIN EATON (dissolve)
Secretary, 1991.05.31 - 1999.02.28
13 VAUGHAN AVENUE , GRIMSBY
DN32 8QB, NORTH EAST LINCOLNSHIRE
JAMES MOORE BLOOMER (dissolve)
Director, 1991.05.31 - 2009.03.20
6 STABLE MEWS , TETNEY
DN36 5LN, N E LINCS
ROY EDWIN EATON (dissolve)
Director, 1991.05.31 - 1999.02.28
13 VAUGHAN AVENUE , GRIMSBY
DN32 8QB, NORTH EAST LINCOLNSHIRE

Companies near to SUPERIOR SEAFOODS ltd.

Information about the Private Limited Company SUPERIOR SEAFOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data